Fairfax Meadow Europe Limited

Active04770072 Private limited company

Incorporated: 19 May 2003 (23 years)
Industry: Production of meat and poultry meat products (10130)
Directors: David Nicholas Brown
Paul Anthony James Nieduszynski
Sarah Leanne Whibley
Owned by: Sysco GB Limited
Accounts type: Full
Region: South East
Address: Enterprise House
Eureka Business Park
Ashford
TN25 4AG

Website & contact details

Group website: hiltonfoods.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 December 2024
Conf. stmt due: 22 March 2027
Last conf. stmt: 8 March 2026

Charges

Total: 15
Outstanding: 0
Part satisfied: 0
Satisfied: 15

Officers 4 active

Officer details are public data from the Companies House register.

Brown, David Nicholas

Director · Appointed 30 January 2026

Also at Brakes Pension Trustee Limited, Campbell's Prime Meat Limited, United Learning Ltd · more companies

British

Born April 1973 (53)

Whibley, Sarah Leanne

Secretary · Appointed 28 September 2025

Nieduszynski, Paul Anthony James

Director · Appointed 28 September 2025

Also at Campbell's Prime Meat Limited, Fresh Direct (UK) Limited (proposed for strike-off), Medina Quay Meats Limited (proposed for strike-off) · more companies

British

Born November 1975

Whibley, Sarah Leanne

Director · Appointed 28 September 2025

Also at Fresh Direct (UK) Limited (proposed for strike-off), Medina Quay Meats Limited (proposed for strike-off), Kent Frozen Foods Limited (proposed for strike-off) · more companies

British

Born January 1976 (50)

Officer history (28 former)

30 January 2026

Resigned Brooksbank, Stephanie Jane as Director

30 January 2026

Appointed Brown, David Nicholas as Director

28 September 2025

Appointed Whibley, Sarah Leanne as Director

28 September 2025

Appointed Brooksbank, Stephanie Jane as Director

28 September 2025

Appointed Nieduszynski, Paul Anthony James as Director

28 September 2025

Appointed Whibley, Sarah Leanne as Secretary

28 September 2025

Resigned Murrells, Steve as Director

28 September 2025

Resigned Davidson, Zoe Yolande Elizabeth as Director

28 September 2025

Resigned Lee, Matthew as Director

28 September 2025

Resigned Tomlinson, Penelope Jane as Director

28 September 2025

Resigned Osborne, Matthew Richard as Director

28 September 2025

Resigned Taylor, Kevin as Director

8 August 2025

Resigned George, Neil as Secretary

20 July 2023

Appointed Murrells, Steve as Director

20 July 2023

Resigned Heffer, Philip John as Director

2 June 2023

Resigned Wade, Jules Karen as Director

7 November 2022

Appointed Lee, Matthew as Director

21 July 2022

Resigned Majewski, Nigel Richard as Director

21 July 2022

Appointed Osborne, Matthew Richard as Director

28 October 2021

Appointed Heffer, Philip John as Director

28 October 2021

Appointed George, Neil as Secretary

28 October 2021

Appointed Majewski, Nigel Richard as Director

28 October 2021

Resigned Fallowfield-Smith, James as Director

28 October 2021

Resigned Gray, David John as Director

14 June 2021

Appointed Fallowfield-Smith, James as Director

14 June 2021

Resigned Oldcorn, John as Director

4 May 2021

Appointed Davidson, Zoe Yolande Elizabeth as Director

30 April 2021

Appointed Wade, Jules Karen as Director

30 July 2020

Resigned Jacob, Christopher John as Director

10 March 2020

Resigned Gadd, Christopher as Director

16 January 2019

Resigned Barnes, Andrew John as Director

26 October 2018

Resigned Grainge, Christopher James as Director

1 July 2018

Appointed Grainge, Christopher James as Director

20 June 2018

Appointed Oldcorn, John as Director

1 January 2018

Appointed Gadd, Christopher as Director

30 May 2017

Resigned Willington, Paul as Director

28 October 2016

Resigned Gardner, Tracey as Director

1 April 2016

Appointed Gardner, Tracey as Director

1 September 2015

Appointed Jacob, Christopher John as Director

12 December 2014

Resigned Howarth, David as Director

18 September 2012

Appointed Howarth, David as Director

26 February 2010

Resigned Hunter, Andrew Pennington Havard as Director

30 June 2009

Resigned Stokes, Richard Henry as Director

20 May 2008

Resigned Barnes, Andrew John as Secretary

21 April 2008

Appointed Willington, Paul as Director

14 September 2007

Resigned Hosty, Janice as Director

20 April 2006

Appointed Stokes, Richard Henry as Director

14 October 2005

Resigned Walker, Ian as Director

4 May 2004

Appointed Hosty, Janice as Director

4 May 2004

Appointed Tomlinson, Penelope Jane as Director

4 May 2004

Appointed Taylor, Kevin as Director

4 May 2004

Appointed Walker, Ian as Director

22 May 2003

Appointed Barnes, Andrew John as Secretary

22 May 2003

Appointed Hunter, Andrew Pennington Havard as Director

22 May 2003

Appointed Barnes, Andrew John as Director

22 May 2003

Appointed Gray, David John as Director

22 May 2003

Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

22 May 2003

Resigned Sdg Registrars Limited as Corporate Nominee Director

19 May 2003

Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

19 May 2003

Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sysco GB Limited

Corporate entity · Notified 28 September 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 02035315

Holdings 1

Companies where Fairfax Meadow Europe Limited is registered as a person with significant control

Fairfax Meadow Limited

Owns 75–100% of shares

Active

Former controllers (2)

28 September 2025

Ceased Hilton Foods Limited — Owns 75–100% of shares

28 October 2021

Ceased Argent Holdings Limited — Owns 75–100% of shares

Filings 182

Date	Description	Made Up To
9 March 2026	Confirmation statement with updates	8 March 2026
4 February 2026	Appointment of a director
4 February 2026	Termination of appointment of a director
30 September 2025	Appointment of a director
30 September 2025	Appointment of a secretary